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BMI HOSE (UK) LIMITED

Company number 06032290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
07 Jan 2010 AP03 Appointment of Mr Simon Moxham as a secretary
07 Jan 2010 TM02 Termination of appointment of Jo Dower as a secretary
23 Mar 2009 288b Appointment terminated secretary simon sage
23 Mar 2009 288a Secretary appointed jo dower
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2009 363a Return made up to 19/12/08; full list of members
19 Dec 2008 288b Appointment terminated secretary paula harris
19 Dec 2008 288a Secretary appointed simon peter sage
19 Dec 2008 288a Director appointed russell mundell
16 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
01 Jul 2008 363s Return made up to 19/12/07; full list of members
  • 363(287) ‐ Registered office changed on 01/07/08
14 Mar 2008 288a Secretary appointed paula gillian harris
14 Mar 2008 287 Registered office changed on 14/03/2008 from c/o rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD
17 Jan 2008 88(2)R Ad 30/11/07--------- £ si 1249999@1=1249999 £ ic 1/1250000
17 Jan 2008 123 Nc inc already adjusted 30/11/07
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 287 Registered office changed on 16/01/08 from: c/o bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
06 Jul 2007 287 Registered office changed on 06/07/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
03 Jul 2007 288a New director appointed
08 May 2007 CERTNM Company name changed bpi hose (uk) LIMITED\certificate issued on 08/05/07
10 Apr 2007 CERTNM Company name changed gellaw 140 LIMITED\certificate issued on 10/04/07
19 Dec 2006 NEWINC Incorporation